Warren Management Support Limited in St Helens, WA10 3TS

Description

Data updated on: 01-11-2023

Warren Management Support came into being in 2001 as a company enlisted under no 04187138, located at WA10 3TS St Helens at St Ann's Mount. This firm has been in business for 23 years and its status at the time is active. The firm currently known as Warren Management Support Limited was known under the name Warren Contractors up till 2006-05-12 then the name was replaced. This firm's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. The most recent accounts describe the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-03-26.

Regarding this specific business, all of director's duties have so far been fulfilled by John L. who was chosen to lead the company in 2001 in March. Since 2001 Alan H., had been supervising this business up until the resignation twenty years ago. Moreover, the director's assignments are constantly assisted with by a secretary - Karl L., who was officially appointed by this business on 2005-05-01.

Previous company's names
Warren Management Support Limited 2006-05-12
Warren Contractors Limited 2001-03-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand								100	100	100	100	100	100
Current Assets	100	100							100	100	100	100	100
Net Assets Liabilities								100	100	100	100	100	100
Debtors	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100
Cash Bank In Hand				100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Net Current Assets Liabilities	100	100							100	100	100	100	100
Total Assets Less Current Liabilities	100	100							100	100	100	100	100
Number Shares Allotted			100	100	100	100	100		100
Par Value Share			1	1	1	1	1		1
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100
Share Capital Allotted Called Up Paid		100	100	100	100	100	100

Company staff

Karl L.

Role: Secretary

Appointed: 01 May 2005

Latest update: 4 February 2024

Executives who have control over the firm are as follows: John L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karl L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Karl L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	09 April 2024
Confirmation statement last made up date	26 March 2023

Annual Accounts 24 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	24 December 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	15 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	23 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016
Annual Accounts 8 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	8 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31/03/2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31/03/2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31/03/2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31/03/2023

Warren Management Support Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karl L.

John L.

Suzanne B.

Kevin B.

John L.

Alan H.

People with significant control

John L.

Karl L.

Accounts Documents

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